KUALA LUMPUR: Five men have been charged in the Sessions Court here with three counts of conducting a moneylending business without a valid licence since August last year.
A businessman was jailed for eight months by the Sessions Court here Friday for defrauding a woman to obtain the title of ‘Datuk’ involving a loss of RM100,000
KUALA LUMPUR: A businessman was jailed for eight months by the Sessions Court here Friday (Oct 14) for defrauding a woman wanting to obtain the title of "Datuk" involving a loss of RM100,000.
KUALA LUMPUR: The managing partner of an audit firm has been charged at two Sessions Courts here with multiple counts of criminal breach of trust (CBT) involving RM2.4mil worth of funds belonging to an investment company.
Grant Thornton Malaysia has stepped up to defend its country managing partner Datuk NK Jasani, who has been charged with eight counts of criminal breach of trust (CBT) in the Sessions Court on Wednesday. In a statement, Grant Thornton said it disagrees with the charges and will be vigorously defending Jasani with facts and evidence.